Founded in 1896, Swift Hotels Ltd has its registered office in Porz Avenue, Dunstable, it's status at Companies House is "Active". We do not know the number of employees at Swift Hotels Ltd. The company does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 17 January 2019 | |
AP01 - Appointment of director | 16 October 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
MR04 - N/A | 04 February 2017 | |
CS01 - N/A | 27 January 2017 | |
MR04 - N/A | 20 January 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AUD - Auditor's letter of resignation | 16 August 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
TM01 - Termination of appointment of director | 16 February 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 21 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
RESOLUTIONS - N/A | 30 March 2010 | |
CC04 - Statement of companies objects | 30 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 09 January 2010 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
225 - Change of Accounting Reference Date | 24 September 2007 | |
363a - Annual Return | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 February 2006 | |
363a - Annual Return | 01 February 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
AA - Annual Accounts | 10 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 January 2006 | |
225 - Change of Accounting Reference Date | 18 November 2005 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2005 | |
287 - Change in situation or address of Registered Office | 03 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 13 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
363s - Annual Return | 29 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
AA - Annual Accounts | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
363a - Annual Return | 27 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2003 | |
AA - Annual Accounts | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
363a - Annual Return | 05 February 2003 | |
CERTNM - Change of name certificate | 29 January 2003 | |
AA - Annual Accounts | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363a - Annual Return | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2001 | |
AA - Annual Accounts | 07 February 2001 | |
363a - Annual Return | 19 January 2001 | |
287 - Change in situation or address of Registered Office | 15 September 2000 | |
225 - Change of Accounting Reference Date | 06 June 2000 | |
287 - Change in situation or address of Registered Office | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 02 February 2000 | |
287 - Change in situation or address of Registered Office | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 11 February 1998 | |
MEM/ARTS - N/A | 09 April 1997 | |
RESOLUTIONS - N/A | 27 March 1997 | |
363s - Annual Return | 04 March 1997 | |
288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
AA - Annual Accounts | 04 March 1997 | |
CERTNM - Change of name certificate | 31 January 1997 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
AA - Annual Accounts | 21 February 1996 | |
363s - Annual Return | 21 February 1996 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 16 February 1995 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 22 February 1994 | |
CERTNM - Change of name certificate | 12 November 1993 | |
287 - Change in situation or address of Registered Office | 28 October 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 17 February 1993 | |
AA - Annual Accounts | 25 March 1992 | |
363s - Annual Return | 25 March 1992 | |
RESOLUTIONS - N/A | 27 November 1991 | |
395 - Particulars of a mortgage or charge | 27 November 1991 | |
395 - Particulars of a mortgage or charge | 27 November 1991 | |
123 - Notice of increase in nominal capital | 27 November 1991 | |
395 - Particulars of a mortgage or charge | 07 November 1991 | |
RESOLUTIONS - N/A | 24 October 1991 | |
RESOLUTIONS - N/A | 24 October 1991 | |
RESOLUTIONS - N/A | 24 October 1991 | |
RESOLUTIONS - N/A | 24 October 1991 | |
123 - Notice of increase in nominal capital | 24 October 1991 | |
AA - Annual Accounts | 19 February 1991 | |
363a - Annual Return | 19 February 1991 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
288 - N/A | 08 May 1989 | |
AA - Annual Accounts | 02 May 1989 | |
363 - Annual Return | 02 May 1989 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 21 March 1987 | |
363 - Annual Return | 21 March 1987 | |
AA - Annual Accounts | 01 April 1982 | |
SA - Shares agreement | 27 November 1963 | |
RESOLUTIONS - N/A | 20 January 1926 | |
MISC - Miscellaneous document | 01 January 1900 | |
NEWINC - New incorporation documents | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
A standard security which was presented for registration in scotland on the 30TH may 2005 and | 05 May 2005 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on the 30TH may 2005 and | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Legal charge | 05 May 2005 | Fully Satisfied |
N/A |
Debenture with floating charge | 05 May 2005 | Fully Satisfied |
N/A |
A second supplemental trust deed | 22 October 1991 | Fully Satisfied |
N/A |
Supplemental trust deed | 07 October 1991 | Fully Satisfied |
N/A |
Supplemental trust deed registered pursuant to an order of court dated 19/11/91 | 07 October 1991 | Fully Satisfied |
N/A |